EX-99 8 orgchart-2004.txt
WILLIAM M. CAMERON ("WMC") LYNDA L. CAMERON ("LLC") ---------------------------------------------------- ------------------------- ----------------------------------------------------- American Fidelity Property First Fidelity Bancorp, First Fidelity Bancorp, Cameron Equestrian Center, Company of North Carolina, Inc. Inc. Inc. Inc. 100% - NC 49% - OK 49% - OK 100% - OK 73-1365433 73-1176204 73-1176204 73-1289555 ===================================================== First Fidelity Bancorp, Cameron Arabian, Inc. Inc. 49% - OK 100% - OK 73-1176204 73-1315467 ----------------------------------------------------- ===================================================== First Fidelity Bank, NA First Fidelity Bancorp, 100% Inc. 73-1100200 49% - OK ===================================================== 73-1176204 First Fidelity Bank, NA ----------------------------------------------------- 100% First Fidelity Bank, N.A. 73-1100200 100% ----------------------------------------------------- 73-110020 FFB Investment, Inc. First Fidelity Financial ===================================================== 100% - NV Services, Inc. First Fidelity Bank, N.A. 88-0424888 100% - OK 73-1585460 100% ===================================================== 73-110020 FFB Investment, Inc. ----------------------------------------------------- 100% - NV First Fidelity Financial FFB Investments, Inc. 88-0424888 Services, Inc. 100% - NV ----------------------------------------------------- 100% - OK 88-0424888 FFB Holdings, Inc. ***FFB Loan Investment 73-1585460 100% - NV Limited Partnership ===================================================== 88-0446560 99% - NV 88-0447502 FFB Investments, Inc. ===================================================== 100% - NV FFB Holdings, Inc. 88-0424888 100% - NV ----------------------------------------------------- 88-0446560 FFB Holdings, Inc. ***FFB Loan Investment ----------------------------------------------------- 100% - NV Limited Partnership ***FFB Loan Investment 88-0446560 99% - NV Limited Partnership 88-0447502 1% - NV 88-0447502 ===================================================== ===================================================== Cameron Associates, Inc. 50% WMC; 50% LLC - OK Sole General Partner 73-1533495 ------------------------------------------------------------------------------------------------------------------------------------ Cameron Enterprises, A Limited Partnership (CELP) - OK 73-1267299 ==================================================================================================================================== **Cameron Enterprises, A Limited Partnership (CELP) - OK 73-1267299 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity Corp. BTECH Warehouse, L.L.C. CELP Ltd. Agency, Inc. (AFC) 100% - OK 100% - OK 94.0% - NV 73-0966202 73-1267299 73-1369092 ==================================================================================================================================== American Fidelity Corp. (AFC) 94.0% - NV 73-0966202 ------------------------------------------------------------------------------------------------------------------------------------ Market Place American Fidelity American Mortgage & Concourse C, Inc. American Fidelity Realty Corp. Assurance Co. (AFA) Investment Co. 100% - OK Property Co. (AFPC) (MPRC) 100% - OK (AMICO) 73-1575531 100% - OK 100% - OK 73-0714500 98.7% - OK 73-1290496 73-1160212 NAIC #60410 73-1232134 Oklahoma City Angel In- ASC Holdings, L.L.C. Apple Creek Apartments, AF Apartments, Inc. *American Public Life Ins. vestment Group, L.L.C. 75% - OK Inc. 100% - OK Co. (APLICO) 100% - OK 100% - OK 73-1528120 100% - OK 73-1512985 64-0349942 73-1612531 73-1408485 NAIC #60801 American Fidelity International Holdings, Inc. 100% - OK 73-1421879 ==================================================================================================================================== CELP Ltd. Agency, Inc. 100% - OK 73-1369092 ------------------------------------------------------------------------------------------------------------------------------------ North American Insurance Agency, Inc. (NAIA) 100% of Special Stock - OK 73-0687265 ==================================================================================================================================== North American Insurance Agency, Inc. (NAIA) 100% of Special Stock - OK 73-0687265 ------------------------------------------------------------------------------------------------------------------------------------ Agar Ins. Agency, Inc. North American Ins. N.A.I.A. of Louisiana, North American Ins. North American Ins. 95.4% - OK Agency of Colorado, Inc. Inc. Agency of New Mexico, Agency of Tulsa, Inc. 73-0675989 100% - CO 100% - LA Inc. 100% - OK 84-0599059 72-0761691 100% - NM 73-0778755 85-0441542 North American Ltd. N.A.I.A. Ins. Agency, Towe, Hester & Erwin, Robert C. Bates, LLC North American Insurance Agency, Inc. Inc. LLC 75% - OK Agency of Lawton, LLC 100% - OK 100% - OK 52% - OK 73-1575831 52% - OK 73-1356772 73-1527682 73-1615119 72-1544943 ==================================================================================================================================== North American Insurance Agency of Lawton, LLC 52% - OK 72-1544943 ------------------------------------------------------------------------------------------------------------------------------------ Ford, Hines, Klein & Watson, LLC 51% - OK 73-1530621 ==================================================================================================================================== *American Fidelity Assurance Co. (AFA) 100% - OK 73-0714500 NAIC #60410 ------------------------------------------------------------------------------------------------------------------------------------ Senior Partners, LLC American Balliet's, L.L.C. American Fidelity First Financial 50% - OK Fidelity 45% - OK Ltd. Agency, Inc. Securities of 73-1559624 Securities, 73-1529608 (AFLA) America, Inc. Inc. (AFS) 100% - OK 100% - TX 100% - OK 73-1352430 76-0055292 73-0783902 Meta Business Fund, LLC Hawaii Development, LLC 99 Units - DE 100% - OK 73-1575885 73-0714500 ==================================================================================================================================== *American Public Life Ins. Co. (APLICO) 100% - OK 64-0349942 NAIC #60801 ------------------------------------------------------------------------------------------------------------------------------------ DentaCare Marketing & Administration, Inc. (DCM&A) 100% - LA 72-1251800 ==================================================================================================================================== American Fidelity International Holdings, Inc., 100%-OK ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity Offshore Invest., Ltd. 100% - Bermuda NAIC - #20400 Reg. #EC20754 ==================================================================================================================================== American Fidelity Offshore Invest., Ltd. 100% - Bermuda NAIC - #20400 Reg. #EC20754 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity Inter- American Fidelity Mari El Development American Fidelity national (Bermuda) Ltd. (China), Ltd. Corporation Limited (Cyprus), Ltd. 100% - Bermuda 93% - Bermuda Republic of Cyprus Republic of Cyprus Reg. #28402 EC23647 Reg. #7035 99% 51.3% - AFOI ==================================================================================================================================== American Fidelity (China), Ltd. 93% - Bermuda EC23647 ------------------------------------------------------------------------------------------------------------------------------------ Pacific World Holdings, Ltd. 57.48% - Labuan ==================================================================================================================================== American Fidelity (Cyprus), Ltd. Republic of Cyprus 99% ------------------------------------------------------------------------------------------------------------------------------------ Soyuznik Ins. Co. 34% Russian Federation ==================================================================================================================================== Pacific World Holdings, Ltd. 57.48% - Labuan ------------------------------------------------------------------------------------------------------------------------------------ ACR Holding Limited PWG Insurance Brokers Pacific World Pacific World Pacific World (Asia) 50% - Labuan PTE Ltd. Reinsurance Brokers Insurance Managers Limited 100% - Singapore Limited Limited 100% - Hong Kong 100% - Labaun 100% - Labaun PWG Sallmanns Limited ACR Holding Limited Allied Benefits Holdings Pacific World Risk 50% - Labaun 50% - Labuan Limited (ABHL) Management Sdn Bhd 100% - Hong Kong 100% - Malaysia ==================================================================================================================================== Allied Benefits Holdings Limited (ABHL) 100% - Hong Kong ------------------------------------------------------------------------------------------------------------------------------------ Allied Benefits Sdn Bhd 100% - Malaysia ==================================================================================================================================== Pacific World Risk Management Sdn Bhd 100% - Malyasia ------------------------------------------------------------------------------------------------------------------------------------ IIB Insurance Brokers Sdn Bhd 49% - Malaysia ==================================================================================================================================== Pacific World (Asia) Limited 100% - Hong Kong ------------------------------------------------------------------------------------------------------------------------------------ PWG (M) Sdn Bhd Pacific World Risk Bain Dawes (M) Sdn Bhd Inter-Pro Services Sdn Finite Services Sdn Bhd 100% - Malaysia Consultants 97.97% - Malaysia Bhd 100% - Malaysia 100% - Malaysia 100% - Malaysia ==================================================================================================================================== ACR Holding Limited 50% - Labuan ------------------------------------------------------------------------------------------------------------------------------------ Asia Century Re Limited 100% - Labuan ==================================================================================================================================== Pacific World Risk Consultants 100% - Malaysia ------------------------------------------------------------------------------------------------------------------------------------ PWG Resources Development Sdn Bhd 100% - Malaysia ==================================================================================================================================== Senior Partners, LLC 50% - OK 73-1559624 ------------------------------------------------------------------------------------------------------------------------------------ Bordeaux, LLC Vineyard Cottages, LLC 75% - OK 66.7 % - OK 73-1559626 73-1559625 ==================================================================================================================================== Hawaii Development, LLC 100% - OK 73-0714500 ------------------------------------------------------------------------------------------------------------------------------------ Wailea Properties, LLC 50% - DE ==================================================================================================================================== American Fidelity Limited Agency, Inc. (AFLA) 100% - OK 73-1352430 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity General Agency, Inc. (AFGA) 100% - OK 73-1352431 ==================================================================================================================================== American Fidelity General Agency, Inc. (AFGA) 100% - OK 73-1352431 ------------------------------------------------------------------------------------------------------------------------------------ American Fidelity General Agency of Alabama, Inc. 100% - AL 74-2945370 ==================================================================================================================================== Concourse C, Inc. 100% - OK 73-1575531 ------------------------------------------------------------------------------------------------------------------------------------ Enrollcom, Inc. Best Education Solutions, Concourse Three, Inc. 100% - OK Inc. 100% - OK 73-1575385 100%-OK 73-1583669 73-1583667 ==================================================================================================================================== American Fidelity Property Co. (AFPC) 100% - OK 73-1290496 ------------------------------------------------------------------------------------------------------------------------------------ Home Rentals, Inc. Western Partners, LLC Broadway Tech, LLC 100% - OK 100% - OK 100% - OK 73-1364266 73-1544275 ==================================================================================================================================== ASC Holding, L.L.C. 75% - OK 73-1528120 ------------------------------------------------------------------------------------------------------------------------------------ InvesTrust, NA Oklahoma@Data Services Asset Services Co., LLC 100% - OK 100% - OK 100% - OK 73-1546867 73-1590280 73-1547246 ==================================================================================================================================== * Insurance Company ** Limited Partners are: CWC 1980 Trusts, LBC 1980 Trust, JCC 1980 Trust, WMC/LLC Insurance Trusts, WMC/LLC Trust B *** 1% owned by FFB Holdings, Inc. NOTE: All of the above organizations are corporations that have the word Company, Inc., or Corp. The above organizations which have the letters L.L.C. or L.C. are limited liability companies.